Case File
efta-efta01411002DOJ Data Set 10CorrespondenceEFTA Document EFTA01411002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411002
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren K Indyke
From:
V alue Date: April 16,2015
Debit Account # :
**
Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros
(EUR 86,895.60) from the above account to:
Receiving BIG:
CCFRFRPP
Receiving Bank Name:
HSBC
Paris
FR76 3005 6009 1709 1700 3866 868
IBAN:
Beneficiary Name:
PIASA
Reference: Jeff Epstein, sale reference "Design Italien", date of sale 15
April 2015.
EFTA01411002
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1709 1700SWIFT/BIC
CCFRFRPPWire Ref
ReferenceWire Ref
referenceWire Ref
wire EightyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01368052
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01361521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01366286
0p
DOJ Data Set 11OtherUnknown
EFTA02709999
10p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01357178
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01357536
From: Arthur Tendler Sent: 4/30/2014 10: . To: Darren Indyke CC: Amanda Kirby Subject: Regulation E Disclosure C] Attachments: Jeffrey Epstein Reg E Consent for 4.30.14 Wire.pdf; pic17638.gif; pic17675.gif Classification: Confidential Darren, Please provide your e-mail consent to the disclosure (we will need your approval before we release the wire) Thanks for your help (See attached file: Jeffrey Epstein Reg E Consent for 4.30.14 wire.pdf) Kind regards, Arthur Tendler (Embedd
1p
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